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Risk Operations Analyst Jobs

Risk Operations Specialist Jobs
By Taskrabbit At United States
Taskrabbit is a remote-first company with employees distributed across the US and EU
5 time Best Places to Work in 2022 by BuiltIn. Including Best Companies in SF, Best Mid-Sized Companies, and Best Benefits
Taskrabbit is a remote-first company. We value flexibility and choice but also stay committed to regular in-person connection.
Provide support in real time to teammates who may benefit from the insight, tools and expertise of the Risk Operations Team
Minimum 2 years of customer service experience, preferred 1-2 years experience in risk operations, fraud prevention and/or policy enforcement.
Tech-savvy, excellent typing skills and adaptable in navigating online tools and systems.
Operations Controls Risk Analyst
By MetLife At , Remo
Bachelor Degree (a concentration in Finance, Business, Accounting, Risk Management, Internal Audit preferred)
Risk management, audit experience, compliance
Familiarity with execution of first line of defense review/ or operational risk testing and risk management principles
Track and manage audit/review deliverables, supporting documentation requests, walkthroughs and meetings.
Working knowledge of the financial services/retirement/insurance industry, RIS operational transactions and processes supported (preferred, not required)
Knowledge in testing, evaluating the adequacy of internal controls design and operating effectiveness
Operations Risk Manager Jobs
By Loews Hotels & Co. At , Orlando, Fl
Thorough knowledge of risk management and loss prevention standards and practices
Effective management, leadership, organizational and communication skills
Coordinates the reporting and management of all liability, property damage, accident and workers compensation claims
Prepares statistical claim reports for liability and workers compensation for reporting to management and hotel executives
Prepares loss run reports from carriers for reporting to management and hotel executives
Performs Risk Management awareness training presentations campus wide
Risk Operations Analyst - Onboarding
By BILL At Draper, UT, United States
2+ years of experience in financial fraud, compliance, banking, KYC, or other related fields.
Knowledge of the regulatory environment governing AML/KYC, compliance and fraud
Possess strong attention to detail, analytical mindset with high-risk awareness
Puts a high value on accuracy and completeness of work including case notes, customer due diligence, and investigations
Has the ability to communicate clearly, and effectively with customers while investigating suspicious activity
A proven ability to learn and adapt to new processes and follow standard operating procedures
Senior Analyst, Payment Operations & Risk
By Squarespace At New York, NY, United States
Partner with Finance team to investigate chargebacks
4+ years of experience in fraud/risk in either e-commerce, FinTech, online marketplaces, or similar digital businesses
Knowledge of payment processing, underwriting, financial statements, and basic bank and association rules
You have experience using data to back up assumptions and make recommendations
You're collaborative and know how to connect the dots between teams and manage cross-functional initiatives
Retirement benefits with employer match
Risk Operations Analyst Jobs
By Visa At Austin, TX, United States
Understanding of networks, risk management, network security, and security operations
Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action
Minimum 5 years of experience in payment fraud or cybersecurity e.g. cybercrime fraud and/orethical hacking
Proven experience collaborating in a team within a 24x7 Operations Center
Knowledge of transactions, systems processing transactions, and overall transaction process
Prior experience with data analytics, visualization tools and concepts
Risk Operations Manager Jobs
By PSEG At Newark, NJ, United States

**Requisition** : 74610 **PSEG Company:** PSEG Services Corp. **Salary Range** : $ 90,800 - $ 149,800 **Incentive** : PIP 15% **Work Location Category** : **PSEG** operates under a Flexible Work ...

Risk Operations Lead - Disputes
By Cash App At , Atlanta, 30318, Ga
6+ years of work experience with 3+ years of direct people management experience required
Past product or project management experience
Manage a team of high performing individuals in fast-paced environment
Manage individual performance to metrics and provide ongoing insight and coaching
Strong error resolution process knowledge
Experience building and scaling Customer ops teams
Associate Risk Operations Analyst
By Visa At , Austin, Tx
Minimum of 6 months of work experience or a Bachelor's Degree
2 or more years of work experience
Minimum 3 years of experience in payment fraud or cybersecurity e.g., cybercrime fraud and/or ethical hacking
Proven experience collaborating in a team within a 24x7 Operations Center
Knowledge of transactions, systems processing transactions, and overall transaction process
Prior experience with data analytics, visualization tools, and concepts
Risk Operations Analyst Jobs
By Uplift Inc. At United States
Manage daily workflows related to claims of fraud through customer inquiries
1-2 years of experience in analyzing fraud trends, fraud disputes and prevention a plus
Exceptional analytical, troubleshooting, motivating, and problem-solving skills
Excellent verbal and written communication skills
Respond to credit disputes related to fraud ensuring deadlines are met and triages are performed diligently
Provide input and collaborate on ad hoc assignments/projects as necessary
Associate Trading Risk Operations Analyst
By PSEG At Newark, NJ, United States

**Requisition** : 74639 **PSEG Company:** PSEG Services Corp. **Salary Range** : $ 62700 - $ 112900 **Incentive** : PIP 10% **Work Location Category** : Remote Local **PSEG** operates under a ...

Aml Operations Analyst Ii - High Risk Customer Investigations
By TD Bank At , Lewiston, 04240, Me $27.25 - $43.75 an hour
EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.
About TD Bank, America's Most Convenient Bank®
Anti-Money Laundering / Compliance & Regulatory Relations
Maine, New Jersey, South Carolina
Risk Operations Lead - Disputes
By Cash App At Atlanta, GA, United States
6+ years of work experience with 3+ years of direct people management experience required
Past product or project management experience
Manage a team of high performing individuals in fast-paced environment
Manage individual performance to metrics and provide ongoing insight and coaching
Strong error resolution process knowledge
Experience building and scaling Customer ops teams
Senior Manager, Risk Operations
By Relay Financial At , Chicago, Il
You have 3+ years of experience managing a fraud/risk team and 7+ years of experience in fraud/risk management
Collaborate with cross-functional teams (Operations, Customer Experience, Marketing, etc.) to ensure risk considerations are integrated into every aspect of our product
You're highly collaborative and know how to connect the dots between teams, and manage cross-functional initiatives
You have experience working in a fintech startup
Work with the risk leadership team to redesign the onboarding and risk monitoring process
Grow, train, and develop a high-performing risk team and support their growth and professional development
Risk Operations Quality Control Analyst, Cash App
By Cash App At United States
A minimum of 4 years of experience in risk management, quality control, or a related field
Certification in risk management, quality control, or a related field is a plus
Thrive in an ambiguous environment where you are encouraged to build processes that will enable seamless execution of change management initiatives
Strong analytical and problem-solving skills, with a successful track record of implementing processes that scale
Experienced working with technical and non-technical team members
Proven analytical skills and strategic thinking
Risk Operations Analyst (Payments)
By GoDaddy At , Remote $80,000 - $120,000 a year
Provide feedback and solutions to help improve our risk workflows and to support our merchants with a seamless world-class experience
Strong willingness to learn and expand fraud and risk knowledge
Identify and flag developing fraud and risk trends
Maintain production and quality operational targets
3+ years working in the fraud or risk industry
3+ years working in a queue-based environment or support environment
Risk Operations Analyst Jobs
By GoDaddy At , Remote $80,000 - $120,000 a year
Provide feedback and solutions to help improve our risk workflows and to support our merchants with a seamless world-class experience
Strong willingness to learn and expand fraud and risk knowledge
Identify and flag developing fraud and risk trends
Maintain production and quality operational targets
3+ years working in the fraud or risk industry
3+ years working in a queue-based environment or support environment